# | Entity | Status |
---|---|---|
1 | 52 963 048 867 ALI AKBAR MUHAMAD ASSAGAF |
ABN Cancelled |
2 | 52 963 067 578 HAITHAM AL ZUHAIRI |
ABN Active |
3 | 52 963 140 808 BROOKE LAFOREST |
ABN Active |
4 | 52 963 147 380 RAMI FILARA |
ABN Active |
5 | 52 963 166 091 NICHOLAS BOND |
ABN Active |
6 | 52 963 214 518 CHARLES AHOY |
ABN Active |
7 | 52 963 228 849 PETER JOHN LANG |
ABN Cancelled |
8 | 52 963 290 377 JESSIE SEWELL |
ABN Active |
9 | 52 963 316 945 VICTOR HUGO VERA |
ABN Cancelled |
10 | 52 963 327 411 ZOE BAILEY |
ABN Cancelled |
11 | 52 963 428 077 TAMARA DANIELLE ARMSTRONG |
ABN Cancelled |
12 | 52 963 443 354 DMITRII LINKOV |
ABN Active |
13 | 52 963 451 648 JEANNE FABIENNE MICHELLE LEJEUNE DE BELLECOUR |
ABN Cancelled |
14 | 52 963 454 208 ALAN JOHN FRANCIS |
ABN Cancelled |
15 | 52 963 455 984 RONNY SINCLAIR |
ABN Active |
16 | 52 963 469 042 BARRY DIAMOND |
ABN Cancelled |
17 | 52 963 480 981 JOHN SAMUEL BROMLEY |
ABN Active |
18 | 52 963 507 344 EVA GERENCER |
ABN Cancelled |
19 | 52 963 582 749 CABBAR EMELI |
ABN Cancelled |
20 | 52 963 688 627 CHARLOTTE MARY DUNWELL SENIOR |
ABN Active |
21 | 52 963 734 754 SANDIP SHRESTHA |
ABN Active |
22 | 52 963 770 669 PAUL RICHARD LAMBERT |
ABN Active |
23 | 52 963 800 758 LAI MENG CHO |
ABN Active |
24 | 52 963 803 318 LIONEL THOMAS ETHERIDGE |
ABN Cancelled |
25 | 52 963 844 379 DANIEL NATHAN WALKDEN-BROWN |
ABN Active |
26 | 52 963 868 609 KOKETSO DAVIS MAKWATSE |
ABN Cancelled |
27 | 52 963 883 788 CLIVE ARCHIBALD JONES |
ABN Cancelled |
28 | 52 963 947 390 NIGEL JOHN COUTTS |
ABN Cancelled |
29 | 52 963 963 590 YENSI YENSI |
ABN Cancelled |
30 | 52 963 963 946 GERD THOMAS KRUGER |
ABN Active |
31 | 52 963 988 937 GIA HAN LE |
ABN Cancelled |